Docket Number A-2011-2248532

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Docket Number	A-2011-2248532	Status	ReOpened
Applicant	ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY	Utility Code	1113668
Complainant		Utility Name	EnerPenn USA LLC
Respondent		Utility Type	Electric
Responsible Bureau	TUS	eFiling Confirmation Number	1465586
Date Filed	06/17/2011	Date Posted	06/25/2011
Case Description	Application of EnerPenn USA d/b/a Y.E.P. & YEP Energy for approval to supply electricity or electric generation services as a supplier of electricity to the public in the Commonwealth of Pa.

Daily Actions

Action Date	Description	Date Posted
3/22/2024	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter - Enerpenn USA LLC – March 2024.docx' is made public	3/22/2024
2/5/2024	Document Attached to Case - Q4 2023 EGS Quarterly Gross Receipt Report ENERPENN USA LLC DBA YEP ENERGY DBA Y.E.P - ENERPENN USA LLC DBA YEP ENERGY DBA Y.E.P FILED Q4 2023 ELECTRIC CHOICE QUARTERLY REPORT	2/5/2024
11/13/2023	Document Attached to Case - Q3 2023 EGS Quarterly Gross Receipt Report - EnerPenn dba YEP Energy - EnerPenn USA; LLC d/b/a YEP Energy d/b/a Y.E.P. filed 3rd Quarter 2023 EGS Quarterly Gross Receipts.	11/13/2023
8/21/2023	Document Published on Web - Document 'Updated Certificate of Service - EnerPenn USA LLC' is made public	8/21/2023
8/21/2023	Document Attached to Case - Updated Certificate of Service - EnerPenn USA LLC - EnerPenn USA LLC filed Updated Certificate of Service.	8/21/2023
8/16/2023	Document Published on Web - Document 'Cert of Srvc Exhibits A & B - EnerPenn USA, LLC' is made public	8/16/2023
8/16/2023	Document Attached to Case - Cert of Srvc Exhibits A & B - EnerPenn USA, LLC - EnerPenn USA, LLC filed Certificate of Service.	8/16/2023
8/4/2023	Document Published on Web - Document 'DR - 2248532 - TUS - EnerPenn USA LLC' is made public	8/4/2023
8/4/2023	Document Served - Other - See Comments - Data Request Letter Served by email 8/4/2023	8/4/2023
8/3/2023	Document Attached to Case - 2Q 2023 EGS Quarterly Gross Receipt Report - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. filed 2Q 2023 Electric Choice Quarterly Report.	8/3/2023
7/26/2023	Assigned Responsible Bureau - TUS	7/26/2023
6/29/2023	Document Attached to Case - Bond Continuation 6-17-23 to 6-17-24- EnerPenn USA - EnerPenn USA LLC filed Bond Continuation & Bond Rider	6/29/2023
6/29/2023	Document Attached to Case - Bond Rider dated 6-21-23 - EnerPenn USA - EnerPenn USA LLC filed Bond Continuation & Bond Rider	6/29/2023
5/11/2023	Document Attached to Case - 1Q 2023 EGS Quarterly Gross Receipt Report - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. filed 1Q 2023 Electric Choice Quarterly Report.	5/11/2023
5/10/2023	Document Attached to Case - 2022 EGS Annual Gross Receipt Report ENERPENN USA LLC DBA YEP ENERGY - ENERPENN USA LLC DBA YEP ENERGY FILED 2022 ELECTRIC CHOICE ANNUAL REPORT	5/10/2023
5/10/2023	Document Attached to Case - 2022 EGS Annual Gross Receipt Report ENERPENN USA LLC DBA YEP ENERGY - ENERPENN USA LLC DBA YEP ENERGY FILED 2022 ELECTRIC CHOICE ANNUAL REPORT	5/10/2023
4/10/2023	Document Published on Web - Document 'Cert of Srvc Second Supplement - EnerPenn USA d/b/a Y.E.P. & YEP Energy' is made public	4/10/2023
4/10/2023	Document Attached to Case - Cert of Srvc Second Supplement - EnerPenn USA d/b/a Y.E.P. & YEP Energy - EnerPenn USA d/b/a Y.E.P. & YEP Energy filed Certificate of Service.	4/10/2023
3/31/2023	Document Published on Web - Document 'Cover Letter to Bond Reduction Confidential Attachment C - EnerPenn' is made public	3/31/2023
3/31/2023	Document Attached to Case - Cover Letter to Bond Reduction Confidential Attachment C - EnerPenn - EnerPenn USA LLC filed Confidential Attachment C to Bond Reduction Compliance Filing.	3/31/2023
3/16/2023	Document Attached to Case - Annual Compliance Filing - EnerPenn USA - EnerPenn USA, LLC d/b/a Y.E.P., d/b/a YEP Energy filed Bond Reduction Annual Compliance Filing	3/16/2023
3/16/2023	Document Published on Web - Document 'Annual Compliance Filing - EnerPenn USA' is made public	3/16/2023
3/14/2023	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter -Enerpenn USA LLC– March 2023.docx' is made public	3/14/2023
2/2/2023	Document Attached to Case - Q4 2022 EGS Quarterly Gross Receipt Report - EnergyPenn dba YEP - EnergyPenn USA LLC d/b/a YEP Energy d/b/a Y.E.P. filed 4th Quarter 2022 EGS Quarterly Gross Receipt Report.	2/2/2023
11/15/2022	Document Attached to Case - Q3 2022 EGS Quarterly Gross Receipt Report - EnerPenn USA LLC - EnerPenn USA LLC filed third quarter of 2022 gross receipts report.	11/15/2022
8/4/2022	Case History Attached - Case ReOpened - 2248532_CaseHistory	8/4/2022
8/4/2022	Document Attached to Case - 2Q 2022 EGS Quarterly Gross Receipt Report - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. filed 2Q 2022 Electric Choice Quarterly Report.	8/4/2022
6/24/2022	Case Closed - No active tasks exist for this Case	6/24/2022
5/23/2022	Document Attached to Case - Retail Choice Activity Report - EnerPenn USA LLC d/b/a YEP Energy - Confidential - EnerPenn USA, LLC d/b/a YEP Energy filed Retail Electric Choice Activity Report	5/23/2022
5/13/2022	Document Attached to Case - Bond Continuation eff 6/17/22- 6/17/23- EnerPenn USA LLC - EnerPenn USA LLC filed Bond Continuation	5/13/2022
5/6/2022	Document Attached to Case - Q1 2022 EGS Quarterly Gross Receipt Report - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. - EnerPenn USA, LLC, d/b/a YEP Energy d/b/a Y.E.P. filed Q1 2022 Quarterly Gross Receipts Report	5/6/2022
5/6/2022	Document Attached to Case - 2021 EGS Annual Gross Receipt Report - EnerPenn USA, LLC d/b/a YEP Energy - EnerPenn USA, LLC d/b/a YEP Energy filed 2021 Annual Gross Receipts Report	5/6/2022
3/23/2022	Document Attached to Case - Addl Info to Compliance filing Attach B -EnerPenn USA - EnerPenn USA, LLC filed Additional Supplemental Information to Bond Reduction Compliance filing Attachment B	3/23/2022
3/23/2022	Document Published on Web - Document 'Addl Info to Compliance filing Attach B -EnerPenn USA' is made public	3/23/2022
3/21/2022	Document Published on Web - Document 'Suppl Info to Compliance filing Attach E -EnerPenn USA' is made public	3/21/2022
3/21/2022	Document Attached to Case - Suppl Info to Compliance filing Attach E -EnerPenn USA - EnerPenn USA, LLC filed Supplemental Information to Bond Reduction Compliance filing Attachment E	3/21/2022
3/21/2022	Document Attached to Case - Annual Compliance Filing- EnerPenn USA - EnerPenn USA LLC filed Bond Reduction Annual Compliance Filing	3/21/2022
3/21/2022	Document Published on Web - Document 'Annual Compliance Filing- EnerPenn USA' is made public	3/21/2022
3/15/2022	Document Published on Web - Document '90 Day Financial Security Renewal Notification Letter-ENERPENN USA LLC-March 2022.docx' is made public	3/15/2022
2/28/2022	Document Attached to Case - 2021 Q4 EGS Quarterly Gross Receipt Report - EnerPenn USA dba EP - EnerPenn USA LLC d/b/a YEP Energy d/b/a Y.E.P. filed 4th Quarter 2021 EGS Quarterly Gross Receipts.	2/28/2022
11/19/2021	Document Attached to Case - Q3 2021 EGS Quarterly Gross Receipt Report - EnerPenn USA - EnerPenn USA LLC filed 3rd Quarter 2021 EGS Quarterly Gross Receipt Report.	11/19/2021
11/19/2021	Case History Attached - Case ReOpened - 2248532_CaseHistory	11/19/2021
10/21/2021	Case Closed - No active tasks exist for this Case	10/21/2021
8/20/2021	Document Attached to Case - 2Q 2021 EGS Quarterly Gross Receipt Report - EnerPenn USA - EnerPenn USA LLC filed 2nd Quarter 2021 EGS Quarterly Gross Receipt Report.	8/20/2021
6/28/2021	Document Published on Web - Document 'PJM Load Serving Entity - EnerPenn USA LLC' is made public	6/28/2021
6/28/2021	Document Attached to Case - PJM Load Serving Entity - EnerPenn USA LLC - EnerPenn LLC filed PJM Load Serving Entity.	6/28/2021
6/9/2021	Document Attached to Case - 2020 EGS Annual Gross Receipt Report - EnerPenn USA LLC - EnerPenn USA LLC filed 2020 EGS Annual Gross Receipts Report.	6/9/2021
6/9/2021	Document Attached to Case - Q1 2021 EGS Quarterly Gross Receipt Report - EnerPenn USA LLC - EnerPenn USA LLC filed first quarter 2021 electric choice report.	6/9/2021
5/27/2021	Document Attached to Case - Bond Continuation 6-17-2021 to 6-17-2022 - EnerPenn USA Inc - EnerPenn USA Inc. filed Bond Continuation Certificate.	5/27/2021
5/27/2021	Case History Attached - Case ReOpened - 2248532_CaseHistory	5/27/2021
4/2/2021	Case Closed - No active tasks exist for this Case	4/2/2021
3/22/2021	Document Published on Web - Document 'Bond Reduction Compliance - EnerPenn' is made public	3/22/2021
3/22/2021	Case History Attached - Case ReOpened - 2248532_CaseHistory	3/22/2021
3/22/2021	Document Attached to Case - Bond Reduction Compliance - EnerPenn - EnerPenn USA LLC d/b/a Y.E.P. & YEP Energy filed Bond Reduction Annual Compliance Filing	3/22/2021
3/22/2021	Document Attached to Case - Bond Reduction Compliance (conf)- EnerPenn - EnerPenn USA LLC d/b/a Y.E.P. & YEP Energy filed Confidential Bond Reduction Annual Compliance Filing	3/22/2021
2/22/2021	Case Closed - No active tasks exist for this Case	2/22/2021
2/18/2021	Document Attached to Case - EGS Gross Receipt Rpt Q4 2020- EnerPenn USA - EnerPenn USA filed EGS Quarterly Gross Receipt Report Q4 2020	2/18/2021
2/18/2021	Case History Attached - Case ReOpened - 2248532_CaseHistory	2/18/2021
12/4/2020	Case Closed - No active tasks exist for this Case	12/4/2020
11/13/2020	Document Attached to Case - Q3 2020 EGS Quarterly Gross Receipt Report - EnerPenn USA LLC - EnerPenn USA LLC filed third quarter 2020 electric choice report.	11/13/2020
11/13/2020	Case History Attached - Case ReOpened - 2248532_CaseHistory	11/13/2020
10/15/2020	Case Closed - No active tasks exist for this Case	10/15/2020
10/6/2020	Document Attached to Case - Bond exp 6-17-2021 - EnerPenn USA LLC - EnerPenn USA LLC filed updated Bond.	10/6/2020
10/6/2020	Case History Attached - Case ReOpened - 2248532_CaseHistory	10/6/2020
9/8/2020	Document Published on Web - Document '2nd Deficient Bond Letter - EnerPenn USA LLC' is made public	9/8/2020
8/31/2020	Case Closed - No active tasks exist for this Case	8/31/2020
8/19/2020	Document Attached to Case - Q2 2020 Electric Choice Report - EnerPenn USA LLC - EnerPenn USA LLC filed second quarter 2020 electric choice report.	8/19/2020
8/18/2020	Document Attached to Case - Bond cancellation effective 10-2-2020 - EnerPenn USA LLC - EnerPenn USA LLC filed Bon Cancellation Notice.	8/18/2020
8/18/2020	Case History Attached - Case ReOpened - 2248532_CaseHistory	8/18/2020
8/11/2020	Document Published on Web - Document 'Deficient Bond Letter - EnerPenn USA LLC' is made public	8/11/2020
6/16/2020	Document Published on Web - Document 'Deficient Bond Letter Amount Rider - EnerPenn USA LLC' is made public	6/16/2020
6/16/2020	Case ReOpened - ReOpened - TUS	6/16/2020
6/16/2020	Case Closed - No active tasks exist for this Case	6/16/2020
6/15/2020	Case Closed - No active tasks exist for this Case	6/15/2020
6/12/2020	Document Attached to Case - Bond Reduction Compliance - CONFID - EnerPenn - EnerPenn filed confidential Bond Reduction Compliance	6/12/2020
6/12/2020	Document Attached to Case - Letter of Credit Amendment Cancellation of LOC - EnerPenn USA LLC - EnerPenn USA LLC filed Letter of Credit Cancellation Amendment.	6/12/2020
6/12/2020	Case History Attached - Case ReOpened - 2248532_CaseHistory	6/12/2020
6/11/2020	Document Published on Web - Document 'Return of Signed Cancellation - EnerPenn USA LLC' is made public	6/11/2020
5/7/2020	Case Closed - No active tasks exist for this Case	5/7/2020
5/5/2020	Case ReOpened - ReOpened - TUS	5/5/2020
5/4/2020	Case Closed - No active tasks exist for this Case	5/4/2020
4/30/2020	Case ReOpened - ReOpened - TUS	4/30/2020
3/30/2020	Case Closed - No active tasks exist for this Case	3/30/2020
3/26/2020	Case ReOpened - ReOpened - TUS	3/26/2020
2/4/2020	Case Closed - No active tasks exist for this Case	2/4/2020
2/4/2020	Document Attached to Case - EGS 2019 Q4 Gross Receipt Report - EnerPenn USA LLC dba YEP Energy dba Y.E.P. filed 2019 Q4 Gross Receipts report.	2/4/2020
2/4/2020	Case History Attached - Case ReOpened - 2248532_CaseHistory	2/4/2020
11/8/2019	Case Closed - No active tasks exist for this Case	11/8/2019
11/7/2019	Document Attached to Case - EGS Quarterly Gross Receipt Report 3Q 2019 - EnerPenn - EnerPenn USA LLC filed 3rd Quarter 2019 Electric Choice Quarterly Report.	11/7/2019
11/7/2019	Case History Attached - Case ReOpened - 2248532_CaseHistory	11/7/2019
8/22/2019	Document Published on Web - Document 'License Change A-2011-2248532.docx' is made public	8/22/2019
8/22/2019	Document Published on Web - Document 'License Update A-2011-2248532.doc' is made public	8/22/2019
8/12/2019	Case Closed - No active tasks exist for this Case	8/12/2019
8/9/2019	Document Attached to Case - EnerPenn USA LLC Q2 2019 EGS Quarterly Gross Receipt Report - EnerPenn USA LLC filed second quarter 2019 EGS gross receipts report.	8/9/2019
8/9/2019	Case History Attached - Case ReOpened - 2248532_CaseHistory	8/9/2019
7/15/2019	Case Closed - No active tasks exist for this Case	7/15/2019
7/15/2019	Document Attached to Case - 3rd Quarter Gross Receipt Report - EnerPenn USA filed 3rd Quarter Gross Receipts of 2018.	7/15/2019
7/15/2019	Document Attached to Case - 2nd Quarter 2018 Gross Receipt Report - EnerPenn USA LLC d/b/a Y.E.P. d/b/a YEP Energy filed 2nd quarter gross receipts for 2018.	7/15/2019
7/12/2019	Document Attached to Case - Additional Info. for Bond Reduction Filing 2019 (Tax Status Ltr) - EnerPenn USA d/b/a Y.E.P. & YEP Energy - EnerPenn USA d/b/a Y.E.P. & YEP Energy filed additional information as part of there bond reduction filing for 2019.	7/12/2019
7/9/2019	Document Published on Web - Document 'Return of Signed Copy Rider - EnerPenn USA LLC' is made public	7/9/2019
7/3/2019	Document Attached to Case - Bond Rider eff- 6/17/19 -EnerPenn USA LLC - EnerPenn USA filed bond Rider & Bond Continuation	7/3/2019
7/3/2019	Document Attached to Case - Bond Continuation 6/17/19 - 6/16/20 EnerPenn USA LLC - EnerPenn USA filed bond Rider & Bond Continuation	7/3/2019
7/3/2019	Document Attached to Case - EGS Quarterly Gross Receipt Report - EnerPenn USA LLC - EnerPenn USA LLC filed Quarterly Gross Receipt report.	7/3/2019
7/3/2019	Document Attached to Case - Bond Reduction - EnerPenn USA LLC - EnerPenn USA LLC filed bond reduction.	7/3/2019
7/2/2019	Case ReOpened - ReOpened - TUS	7/2/2019
8/29/2018	Document Published on Web - Document 'EnerPenn USA Renewal Financial Security Reduction approval.doc' is made public	8/29/2018
8/29/2018	Document Served - Other - See Comments - SEC LETTER SERVED 8/29/18	8/29/2018
8/29/2018	Case Closed - No active tasks exist for this Case	8/29/2018
8/28/2018	Document Attached to Case - Reply to Data Request - EnerPenn USA - EnerPenn USA, LLC filed Reply to Data Request	8/28/2018
8/13/2018	Document Published on Web - Document 'EnerPenn DR Bond reduction.docx' is made public	8/13/2018
8/13/2018	Document Served - Other - See Comments - Data Request Sec Letter Served 8/13/2018	8/13/2018
8/8/2018	Document Published on Web - Document 'Bond Reduction - EnerPenn USA LLC' is made public	8/8/2018
8/8/2018	Document Attached to Case - Bond Reduction - EnerPenn USA LLC - 2/6/12 - memo to OSA attached 1/25/12 - New disclosure statement posted to infomap today missing Customer Inquiry & Compaint Excalcation Process, Customer Service Quailty Controll Process and Telephone Enrollement Scripts to post...e-mailed Bedortha et al to send those items to the sec bureau. Sent working copy of the memo to OSA to Bob Young.	8/8/2018
8/8/2018	Document Attached to Case - Bond Reduction (Confid) - EnerPenn USA LLC - 2/6/12 - memo to OSA attached 1/25/12 - New disclosure statement posted to infomap today missing Customer Inquiry & Compaint Excalcation Process, Customer Service Quailty Controll Process and Telephone Enrollement Scripts to post...e-mailed Bedortha et al to send those items to the sec bureau. Sent working copy of the memo to OSA to Bob Young.	8/8/2018
8/8/2018	Case History Attached - Case ReOpened - 2248532_CaseHistory	8/8/2018
6/28/2018	Case Closed - No active tasks exist for this Case	6/28/2018
6/22/2018	Document Attached to Case - Attach Document & Initiate Task - Bond Decrease Rider eff 6/17/18 - EnerPenn USA LLC	6/22/2018
6/22/2018	Case History Attached - Case ReOpened - 2248532_CaseHistory	6/22/2018
5/15/2018	Document Published on Web - Document 'PJM Load Serving Entity Compliance Report - EnerPenn USA LLC' is made public	5/15/2018
5/15/2018	Document Attached to Case - Attach to Case - PJM Load Serving Entity Compliance Report - EnerPenn USA LLC	5/15/2018
8/24/2017	Document Published on Web - Document 'Approval Bond Reduction Petition Renewal Sec Letter - Enerpenn USA LLC Aug 2017.doc' is made public	8/24/2017
8/24/2017	Document Served - Other - See Comments - SEC LETTER SERVED 8/24/17	8/24/2017
8/23/2017	Document Attached to Case - Reply to Data Request - EnerPenn USA LLC - EnerPenn USA LLC filed reply to data request.	8/23/2017
8/2/2017	Document Published on Web - Document 'Data Request - Enerpenn USA LLC A-2011-2248532 Security Reduction Petition Renewal Aug 2017.docx' is made public	8/2/2017
8/2/2017	Document Served - Other - See Comments - Data Request Sec Letter Served 8/2/2017	8/2/2017
7/31/2017	Document Published on Web - Document 'Bond Reduction - EnerPenn' is made public	7/31/2017
7/31/2017	Document Attached to Case - Bond Reduction (Confid) - EnerPenn - EnerPenn USA LLC filed Petition to continue Reduction of Security Requirement (Public & Confidential).	7/31/2017
7/31/2017	Document Attached to Case - Bond Reduction - EnerPenn - EnerPenn USA LLC filed Petition to continue Reduction of Security Requirement (Public & Confidential).	7/31/2017
7/17/2017	Document Attached to Case - Bond Reinstatement effective 6-16-2017 - EnerPenn USA LLC - EnerPenn USA LLC filed Notice of Bond Reinstatement.	7/17/2017
7/5/2017	Document Attached to Case - Bond continuous - EnerPenn USA LLC - EnerPenn USA LLC filed Bond.	7/5/2017
7/5/2017	Document Attached to Case - Bond Cancellation effective 60 days after 6-19-2017 - EnerPenn USA LLC - EnerPenn USA LLC filed Bond Cancellation.	7/5/2017
5/10/2017	Document Attached to Case - PJM LSE Proof of Registration - EnerPenn USA LLC - EnerPenn USA LLC filed PJM LSE Proof of Registration.	5/10/2017
5/10/2017	Document Published on Web - Document 'PJM LSE Proof of Registration - EnerPenn USA LLC' is made public	5/10/2017
4/7/2017	Document Served - Other - See Comments - Sec Letter Served 4/7/2017	4/7/2017
4/7/2017	Document Published on Web - Document 'Updated Language-Enerpenn USA LLC.docx' is made public	4/7/2017
4/5/2017	Document Attached to Case - Bond exp 6-16-2017 - EnerPenn USA LLC - EnerPenn USA LLC filed updated Bond.	4/5/2017
3/9/2017	Document Attached to Case - Reply to Data Request-CONF-EnerPenn USA LLC - EnerPenn USA LLC filed Reply to Data Request	3/9/2017
3/6/2017	Document Published on Web - Document 'Approval Bond Reduction Petition Renewal Sec Letter - Enerpenn USA LLC Feb 2017.doc' is made public	3/6/2017
3/6/2017	Document Served - Other - See Comments - SEC LETTER SERVED 3/6/17	3/6/2017
3/2/2017	Document Attached to Case - Bond Reduction - EnerPenn USA LLC - EnerPenn USA LLC filed Petition to continue reduction of its Security Requirement.	3/2/2017
3/2/2017	Document Attached to Case - Bond Reduction (Confidential) - EnerPenn USA LLC - EnerPenn USA LLC filed Petition to continue reduction of its Security Requirement.	3/2/2017
3/2/2017	Document Published on Web - Document 'Bond Reduction - EnerPenn USA LLC' is made public	3/2/2017
1/31/2017	Document Served - Other - See Comments - SEC LETTER SERVED 1/31/17	1/31/2017
1/31/2017	Document Published on Web - Document 'Increase letter-Enerpenn USA LLC.docx' is made public	1/31/2017
10/26/2015	Document Served - Other - See Comments - Sec Letter Served 10/26/2015	10/26/2015
10/26/2015	Document Published on Web - Document 'Approval Bond Reduction Petition Sec Letter - Enerpenn USA LLC Oct 2015.doc' is made public	10/26/2015
10/9/2015	Document Attached to Case - Amendment to Letter of Credit Amend Dte 10/6/2015 - Well Fargo Bank N.A. - Well Fargo Bank N.A. filed Amendment to Letter of Credit with Amend Date of October 6, 2015.	10/9/2015
10/7/2015	Document Attached to Case - Bond Reduction (Confidential) - EnerPenn USA LLC - EnerPenn USA LLC filed Petition to Reduce its Bonding Requirement.	10/7/2015
10/7/2015	Document Attached to Case - Bond Reduction - EnerPenn USA LLC - EnerPenn USA LLC filed Petition to Reduce its Bonding Requirement.	10/7/2015
10/7/2015	Document Published on Web - Document 'Bond Reduction - EnerPenn USA LLC' is made public	10/7/2015
9/24/2015	Document Served - Other - See Comments - Bond Renewal Warning Letter Served 9/24/2015	9/24/2015
9/24/2015	Document Published on Web - Document 'Enerpenn USA A-2011-2248532 Bond Increase Warning Letter Aug 2015.docx' is made public	9/24/2015
5/11/2015	Document Published on Web - Document 'Proof of Registration as a PJM Load Serving Entity-EnerPenn USA LLC' is made public	5/11/2015
5/11/2015	Document Attached to Case - Proof of Registration as a PJM Load Serving Entity-EnerPenn USA LLC - EnerPenn USA LLC filed Proof of Registration as a PJM Load Serving Entity	5/11/2015
5/13/2014	Document Attached to Case - Proof of Registration as PJM LSE - EnerPenn USA LLC - EnerPenn USA LLC filed proof of registration as PJM LSE.	5/13/2014
5/13/2014	Document Published on Web - Document 'Proof of Registration as PJM LSE - EnerPenn USA LLC' is made public	5/13/2014
1/4/2013	Document Published on Web - Document 'A-2011-2248532_Amended License removing restrictions.doc' is made public	1/4/2013
11/26/2012	Document Attached to Case - Application Updates/Revisions-EnerPenn USA LLC d/b/a YEP & YEP Energy - EnerPenn USA LLC d/b/a YEP & YEP Energy filed Application update to Organization Chart.	11/27/2012
3/29/2012	Document Published on Web - Document 'Gardner & Cawley Statement - EnerPenn.pdf' is made public	3/29/2012
3/20/2012	Document Attached to Case - Ltr in Response to 3/1/12 Sec Ltr - EnerPenn USA - EnerPenn USA filed letter in response to 3/1/12 Secretarial Letter advising they are not a licensed EGS & not obligated to file an annual report.	3/20/2012
3/15/2012	Document EServed to POR - Document 'Opinion and Order-2248532-OSA-03-15-12 Petition for Reconsideration EnerPenn USA LLC ' is eServed - {58148335-B1BB-411F-B3B9-8150EF61AB25}	3/15/2012
3/15/2012	Document Published on Web - Document 'Opinion and Order-2248532-OSA-03-15-12 Petition for Reconsideration EnerPenn USA LLC ' is made public	3/15/2012
3/15/2012	Document Served - Other - See Comments - ORDER ENTERED	3/15/2012
3/8/2012	Document Attached to Case - LTR IN RESPONSE TO SEC LTR - ENERPENN USA LLC - EnerPenn USA LLC filed letter in response to Sec Letter.	3/8/2012
3/8/2012	Document Published on Web - Document 'LTR IN RESPONSE TO SEC LTR - ENERPENN USA LLC' is made public	3/8/2012
2/3/2012	Document Attached to Case - Escalation Process - Customer Inquiries & Complaints report - EnerPenn USA - EnerPenn USA LLC filed Escalation Process - Customer Inquiries & Complaints report. (Confidential)	2/3/2012
1/25/2012	Document Attached to Case - REVISED DISCLOSURE STATEMENT OF YEP ENERGY - ENERPENN USA LLC - EnerPenn USA LLC filed a revised disclosure statement for YEP Energy.	1/25/2012
1/25/2012	Document Published on Web - Document 'REVISED DISCLOSURE STATEMENT OF YEP ENERGY - ENERPENN USA LLC' is made public	1/25/2012
12/1/2011	Document EServed to POR - Document 'Opinion and Order 2248532 OSA 120111 Petition for Reconsideration EnerPenn USA LLC' is eServed - {A37DF314-DCC9-4667-A4A8-F6B65115A3CA}	12/1/2011
12/1/2011	Document Published on Web - Document 'Opinion and Order 2248532 OSA 120111 Petition for Reconsideration EnerPenn USA LLC' is made public	12/1/2011
12/1/2011	Document Served - Other - See Comments - OPINION AND ORDER ENTERED 12/1/11	12/1/2011
11/29/2011	Document Attached to Case - Proof of Membership in PJM Interconnection - EnerPenn USA - EnerPenn USA LLC filed proof of membership in the PJM Interconnection.	11/29/2011
11/29/2011	Document Attached to Case - Petition for Reconsideration - EnerPenn USA LLC - EnerPenn USA LLC d/b/a Y.E.P. d/b/a YEP Energy filed Petition for Reconsideration of Commission Order.	11/29/2011
11/29/2011	Document Published on Web - Document 'Proof of Membership in PJM Interconnection - EnerPenn USA ' is made public	11/29/2011
11/29/2011	Document Published on Web - Document 'Petition for Reconsideration - EnerPenn USA LLC' is made public	11/29/2011
11/14/2011	Document Published on Web - Document 'A-2011-2248532 - EnterPenn - Order - EGS App.docx' is made public	11/14/2011
11/14/2011	Document EServed to POR - Document 'A-2011-2248532 - EnterPenn - Order - EGS App.docx' is eServed - {BEF2BC84-7E93-4371-8806-729BA33EC653}	11/14/2011
11/14/2011	Document Served - Other - See Comments - ORDER ENTERED	11/14/2011
11/14/2011	Document Published on Web - Document 'License A-2011-2248532.doc' is made public	11/14/2011
9/2/2011	Document Attached to Case - CONFIDENTIAL RESPONSES TO DATA REQUESTS - ENERPENN USA LLC - EnerPenn USA LLC filed responses to the 2nd data requests.	9/2/2011
9/2/2011	Document Published on Web - Document 'RESPONSES TO 2ND DATA REQUESTS - ENERPENN USA LLC' is made public	9/2/2011
9/2/2011	Document Attached to Case - RESPONSES TO 2ND DATA REQUESTS - ENERPENN USA LLC - EnerPenn USA LLC filed responses to the 2nd data requests.	9/2/2011
8/12/2011	Document Attached to Case - Cover letter to Reply to Data Request - EnerPenn USA LLC - EnerPenn USA, LLC filed Confidential Reply to Data Request.	8/12/2011
8/12/2011	Document Published on Web - Document 'Cover letter to Reply to Data Request - EnerPenn USA LLC' is made public	8/12/2011
8/12/2011	Document Attached to Case - EnerPenn USA LLC Reply to Data Request Confidential - EnerPenn USA, LLC filed Confidential Reply to Data Request.	8/12/2011
7/18/2011	Document Served & Initiate Task - Other - See Comments - Returning to FUS	7/18/2011
7/11/2011	Document Published on Web - Document 'ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY LICENSE APP' is made public	7/11/2011
7/11/2011	Document Published on Web - Document 'ACKNOWLEDGEMENT LTR-ENERPENN USA LLC.doc' is made public	7/11/2011
7/11/2011	Document Published on Web - Document 'Fic name, articles incorp, cert svc, tax cert-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY' is made public	7/11/2011
7/11/2011	Document Published on Web - Document 'Exhibits, affidavits, proofs pub-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY ' is made public	7/11/2011
7/6/2011	Document Published on Web - Document 'A-2011-2248532 - EnerPenn - Ext.doc' is made public	7/6/2011
7/6/2011	Document Served - Other - See Comments - SEC LETTER SERVED	7/6/2011
6/24/2011	Document Attached to Case - Organization chart,fin stmts,tech fitness-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY - ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY filed confidential organization chart, financial statements, technical fitness filing	6/25/2011
6/24/2011	Document Attached to Case - Letter of Credit - ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY - ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY filed Letter of Credit	6/25/2011
6/24/2011	Case Created - A-2011-2248532 - EnerPenn USA LLC d/b/a Y.E.P. & YEP Energy filed application to become a supplier of electricity in Pa.	6/25/2011
6/24/2011	Document Published on Web - Document 'ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY LICENSE APP' is made public	6/25/2011
6/24/2011	Document Attached to Case - Fic name, articles incorp, cert svc, tax cert-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY - ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY filed fictitious name, articles of incorporation, certificate of service, tax certification	6/25/2011
6/24/2011	Document Published on Web - Document 'Fic name, articles incorp, cert svc, tax cert-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY' is made public	6/25/2011
6/24/2011	Assigned Responsible Bureau - FUS	6/25/2011
6/24/2011	Document Published on Web - Document 'Exhibits, affidavits, proofs pub-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY ' is made public	6/25/2011
6/24/2011	Document Attached to Case - Exhibits, affidavits, proofs pub-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY - ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY	6/25/2011
6/24/2011	Document Published on Web - Document 'ACKNOWLEDGEMENT LTR-ENERPENN USA LLC.doc' is made public	6/25/2011

Public Documents

Document Name	Document Type	eFiling Confirmation Number	Date Received	Post On Date	Date Served	Reference Docket Number
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER - ENERPENN USA LLC – MARCH 2024.DOCX	Bureau Letter	1465586		3/22/2024		A-2011-2248532
UPDATED CERTIFICATE OF SERVICE - ENERPENN USA LLC	Certificate of Service	1465586	8/21/2023	8/21/2023		A-2011-2248532
CERT OF SRVC EXHIBITS A & B - ENERPENN USA, LLC	Certificate of Service	1465586	8/15/2023	8/16/2023		A-2011-2248532
DR - 2248532 - TUS - ENERPENN USA LLC	Secretarial Letter	1465586		8/4/2023	8/4/2023	A-2011-2248532
CERT OF SRVC SECOND SUPPLEMENT - ENERPENN USA D/B/A Y.E.P. & YEP ENERGY	Certificate of Service	1465586	4/10/2023	4/10/2023		A-2011-2248532
COVER LETTER TO BOND REDUCTION CONFIDENTIAL ATTACHMENT C - ENERPENN	Letter	1465586	3/29/2023	3/31/2023		A-2011-2248532
ANNUAL COMPLIANCE FILING - ENERPENN USA	Bond Reduction	1465586	3/16/2023	3/16/2023		A-2011-2248532
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER -ENERPENN USA LLC– MARCH 2023.DOCX	Bureau Letter	1465586		3/14/2023		A-2011-2248532
ADDL INFO TO COMPLIANCE FILING ATTACH B -ENERPENN USA	Letter	1465586	3/23/2022	3/23/2022		A-2011-2248532
ANNUAL COMPLIANCE FILING- ENERPENN USA	Bond Reduction	1465586	3/17/2022	3/21/2022		A-2011-2248532
SUPPL INFO TO COMPLIANCE FILING ATTACH E -ENERPENN USA	Bond Reduction	1465586	3/21/2022	3/21/2022		A-2011-2248532
90 DAY FINANCIAL SECURITY RENEWAL NOTIFICATION LETTER-ENERPENN USA LLC-MARCH 2022.DOCX	Bureau Letter	1465586		3/15/2022		A-2011-2248532
PJM LOAD SERVING ENTITY - ENERPENN USA LLC	PJM Load Serving Entity	1465586	4/29/2021	6/28/2021		A-2011-2248532
BOND REDUCTION COMPLIANCE - ENERPENN	Bond Reduction	1465586	3/22/2021	3/22/2021		A-2011-2248532
2ND DEFICIENT BOND LETTER - ENERPENN USA LLC	Secretarial Letter	1465586		9/8/2020		A-2011-2248532
DEFICIENT BOND LETTER - ENERPENN USA LLC	Secretarial Letter	1465586		8/11/2020		A-2011-2248532
DEFICIENT BOND LETTER AMOUNT RIDER - ENERPENN USA LLC	Secretarial Letter	1465586		6/16/2020		A-2011-2248532
RETURN OF SIGNED CANCELLATION - ENERPENN USA LLC	Secretarial Letter	1465586		6/11/2020		A-2011-2248532
LICENSE CHANGE A-2011-2248532.DOCX	Secretarial Letter	1465586		8/22/2019	8/22/2019	A-2011-2248532
LICENSE UPDATE A-2011-2248532.DOC	Certificate or License	1465586		8/22/2019	8/22/2019	A-2011-2248532
RETURN OF SIGNED COPY RIDER - ENERPENN USA LLC	Secretarial Letter	1465586		7/9/2019		A-2011-2248532
ENERPENN USA RENEWAL FINANCIAL SECURITY REDUCTION APPROVAL.DOC	Secretarial Letter	1465586		8/29/2018	8/29/2018	A-2011-2248532
ENERPENN DR BOND REDUCTION.DOCX	Secretarial Letter	1465586		8/13/2018	8/13/2018	A-2011-2248532
BOND REDUCTION - ENERPENN USA LLC	Bond Reduction	1465586	7/26/2018	8/8/2018		A-2011-2248532
PJM LOAD SERVING ENTITY COMPLIANCE REPORT - ENERPENN USA LLC	Case Related Document	1465586	4/27/2018	5/15/2018		A-2011-2248532
APPROVAL BOND REDUCTION PETITION RENEWAL SEC LETTER - ENERPENN USA LLC AUG 2017.DOC	Secretarial Letter	1465586		8/24/2017	8/24/2017	A-2011-2248532
DATA REQUEST - ENERPENN USA LLC A-2011-2248532 SECURITY REDUCTION PETITION RENEWAL AUG 2017.DOCX	Secretarial Letter	1465586		8/2/2017	8/2/2017	A-2011-2248532
BOND REDUCTION - ENERPENN	Bond Reduction	1465586	7/27/2017	7/31/2017		A-2011-2248532
PJM LSE PROOF OF REGISTRATION - ENERPENN USA LLC	Case Related Document	1465586	4/28/2017	5/10/2017		A-2011-2248532
UPDATED LANGUAGE-ENERPENN USA LLC.DOCX	Secretarial Letter	1465586		4/7/2017	4/7/2017	A-2011-2248532
APPROVAL BOND REDUCTION PETITION RENEWAL SEC LETTER - ENERPENN USA LLC FEB 2017.DOC	Secretarial Letter	1465586		3/6/2017	3/6/2017	A-2011-2248532
BOND REDUCTION - ENERPENN USA LLC	Bond Reduction	1465586	2/28/2017	3/2/2017		A-2011-2248532
INCREASE LETTER-ENERPENN USA LLC.DOCX	Secretarial Letter	1465586		1/31/2017	1/31/2017	A-2011-2248532
APPROVAL BOND REDUCTION PETITION SEC LETTER - ENERPENN USA LLC OCT 2015.DOC	Secretarial Letter	1465586		10/26/2015	10/26/2015	A-2011-2248532
BOND REDUCTION - ENERPENN USA LLC	Bond Reduction	1465586	10/2/2015	10/7/2015		A-2011-2248532
ENERPENN USA A-2011-2248532 BOND INCREASE WARNING LETTER AUG 2015.DOCX	Secretarial Letter	1465586		9/24/2015	9/24/2015	A-2011-2248532
PROOF OF REGISTRATION AS A PJM LOAD SERVING ENTITY-ENERPENN USA LLC	Case Related Document	1465586	4/29/2015	5/11/2015		A-2011-2248532
PROOF OF REGISTRATION AS PJM LSE - ENERPENN USA LLC	Case Related Document	1465586	4/29/2014	5/13/2014		A-2011-2248532
A-2011-2248532_AMENDED LICENSE REMOVING RESTRICTIONS.DOC	Certificate or License	1465586		1/4/2013	1/4/2013	A-2011-2248532
GARDNER & CAWLEY STATEMENT - ENERPENN.PDF	Statement	1465586		3/29/2012		A-2011-2248532
LTR IN RESPONSE TO 3/1/12 SEC LTR - ENERPENN USA	Case Related Document		3/9/2012	3/20/2012		A-2011-2248532
OPINION AND ORDER-2248532-OSA-03-15-12 PETITION FOR RECONSIDERATION ENERPENN USA LLC	Order	1465586		3/15/2012	3/15/2012	A-2011-2248532
LTR IN RESPONSE TO SEC LTR - ENERPENN USA LLC	Letter	1465586	3/8/2012	3/8/2012		A-2011-2248532
REVISED DISCLOSURE STATEMENT OF YEP ENERGY - ENERPENN USA LLC	Case Related Document	1465586	1/11/2012	1/25/2012		A-2011-2248532
OPINION AND ORDER 2248532 OSA 120111 PETITION FOR RECONSIDERATION ENERPENN USA LLC	Order	1465586		12/1/2011	12/1/2011	A-2011-2248532
PETITION FOR RECONSIDERATION - ENERPENN USA LLC	Petition for Reconsideration	1465586	11/29/2011	11/29/2011		A-2011-2248532
PROOF OF MEMBERSHIP IN PJM INTERCONNECTION - ENERPENN USA	Letter	1465586	11/29/2011	11/29/2011		A-2011-2248532
LICENSE A-2011-2248532.DOC	Certificate or License	1465586		11/14/2011	11/14/2011	A-2011-2248532
A-2011-2248532 - ENTERPENN - ORDER - EGS APP.DOCX	Order	1465586		11/14/2011	11/14/2011	A-2011-2248532
RESPONSES TO 2ND DATA REQUESTS - ENERPENN USA LLC	Reply to Data Request	1465586	8/31/2011	9/2/2011		A-2011-2248532
COVER LETTER TO REPLY TO DATA REQUEST - ENERPENN USA LLC	Reply to Data Request	1465586	8/10/2011	8/12/2011		A-2011-2248532
ACKNOWLEDGEMENT LTR-ENERPENN USA LLC.DOC	Secretarial Letter	1465586		7/11/2011		A-2011-2248532
FIC NAME, ARTICLES INCORP, CERT SVC, TAX CERT-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY	License	1465586	6/17/2011	7/11/2011		A-2011-2248532
ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY LICENSE APP	License	1465586	6/17/2011	7/11/2011		A-2011-2248532
EXHIBITS, AFFIDAVITS, PROOFS PUB-ENERPENN USA LLC D/B/A Y.E.P. & YEP ENERGY	License	1465586	6/17/2011	7/11/2011		A-2011-2248532
A-2011-2248532 - ENERPENN - EXT.DOC	Secretarial Letter	1465586		7/6/2011	7/6/2011	A-2011-2248532

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